Outcome of the Board Meeting

August 8, 2026 BSE Limited National Stock Exchange of India Limited Scrip code: 535755 Symbol: ABFRL Sub.: Outcome of the Board Meeting Ref.: a. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and b. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) Dear Sir/ Madam, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., August 8, 2026, have considered the proposal to corporatize Sabyasachi Calcutta LLP into a newly incorporated company viz. Sabyasachi India Limited and approved its capitalization through infusion of ~ Rs. 5.10 crore for ~51% of the equity share capital of Sabyasachi India Limited. Consequent to the above, Sabyasachi India Limited shall become a subsidiary of the Company. Brief details in accordance with the SEBI Listing Regulations read with aforesaid SEBI Master Circular are annexed herewith as Annexure A. The meeting commenced at 1:00 p.m. and concluded at 2:55 p.m. This is for your information and records. The above is being made available on the website of the Company i.e., www.abfrl.com. Thanking you, Sincerely, For Aditya Birla Fashion and Retail Limited Rajeev Agrawal Company Secretary & Compliance Officer ACS 18877 Encl: As above ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400 Annexure A Sr. No. Particulars Details a) Name of the target entity, details in brief such Name of the Target Entity: Sabyasachi India Limited as size, turnover etc. (“Sabya India”) Sabya India is incorporated on July 16, 2026, and is yet to commence business. b) Whether the acquisition would fall within No related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”. c) Industry to which the entity being acquired Apparel, beauty, jewellery and accessories belongs. d) Objects and impact of acquisition (including The Company holds ~51% of Sabyasachi Calcutta LLP. but not limited to, disclosure of reasons for It is proposed to corporatize Sabyasachi Calcutta LLP acquisition of target entity, if its business is into a newly incorporated company viz. Sabyasachi outside the main line of business of the listed India Limited. entity). In order to start functioning of Sabya India, it is proposed to infuse ~10 Crores by the Partners of Sabyasachi Calcutta LLP in proportion to their existing holding i.e., 51:49. Accordingly, the Company will invest ~5.10 crore in Sabya India. e) Brief details of any governmental or regulatory No governmental or regulatory approvals are approvals required for the acquisition. required for the said acquisition. f) Indicative time period for completion of the ~ 15 days acquisition. g) Consideration- whether cash consideration or Cash Consideration by way of remittance through share swap or any other form and details of normal banking channel. the same. h) Cost of acquisition and/or the price at which ~₹ 5.10 crore the shares are acquired. i) Percentage of shareholding/control acquired Holding shall be ~51% in Sabya India. and/or number of shares acquired. j) Brief background about the entity acquired in Not applicable, since Sabya India is a newly terms of products/line of business acquired, incorporated Company under the Companies Act, date of incorporation, history of last 3 years 2013 w.e.f. July 16, 2026. turnover, country in which the acquired entity has presence and any other significant information (in brief). ADITYA BIRLA FASHION AND RETAIL LIMITED Registered Office: Piramal Agastya Corporate Park, Building ‘A’, CIN: L18101MH2007PLC233901 Website: www.abfrl.com 4th and 5th Floor, Unit No. 401, 403, 501, 502, Tel.: +91 86529 05000 E-mail: secretarial@abfrl.adityabirla.com L.B.S. Road, Kurla, Mumbai - 400 070 Fax: +91 86529 05400